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PPG CONSULTING LIMITED

Company number 05237613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 9
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 9
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispense with auth cap - other company business 23/03/2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 6
23 Oct 2014 CH01 Director's details changed for Mr Darrall Jeremy Pullen on 23 October 2014
23 Oct 2014 CH01 Director's details changed for Mr Anthony Steven Payne on 23 October 2014
23 Oct 2014 CH01 Director's details changed for Mr Dominic David Gill on 23 October 2014
02 Sep 2014 TM02 Termination of appointment of Athos Business Solutions Limited as a secretary on 30 June 2014
02 Sep 2014 AD01 Registered office address changed from 1623 Warwick Road Knowle Solihull West Midlands B93 9LF England to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2 September 2014
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 6
31 Jul 2013 AD01 Registered office address changed from 26 Richmond Road, Olton Solihull West Midlands B92 7RP on 31 July 2013
31 Jul 2013 CH04 Secretary's details changed for Athos Business Solutions Limited on 31 July 2013
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Jan 2011 CH01 Director's details changed for Darrall Jeremy Pullen on 18 January 2011
14 Dec 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
14 Dec 2010 CH04 Secretary's details changed for Athos Business Solutions Limited on 1 January 2010
13 Dec 2010 CH01 Director's details changed for Darrall Jeremy Pullen on 1 January 2010